DESTINATIONS TITLE LIMITED

Overview

Company Name	DESTINATIONS TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178110
Jurisdiction	Scotland
Date of Creation	Aug 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DESTINATIONS TITLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DESTINATIONS TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DESTINATIONS TITLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for DESTINATIONS TITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for DESTINATIONS TITLE LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Micro company accounts made up to Apr 05, 2025	1 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Appointment of Mr Philip Michael Broomhead as a director on Jun 25, 2025	2 pages	AP01

Jul 08, 2025	Termination of appointment of Maurice James Postlethwaite as a director on Jun 25, 2025	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Sep 27, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

May 19, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Sep 21, 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021	1 pages	TM02

Sep 21, 2021	Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021	2 pages	AP03

Sep 02, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 16, 2021	1 pages	CH04

Mar 02, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Oct 17, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Sep 06, 2018	Director's details changed for Mrs. Brigit Scott on Sep 06, 2018	2 pages	CH01

Aug 24, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 25, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 25, 2018	Cessation of L.J.Capital as a person with significant control on Jul 18, 2018	1 pages	PSC07

View All Filings

Who are the officers of DESTINATIONS TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOMHEAD, Philip Michael

Sep 14, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

287503000001

BROOMHEAD, Philip Michael

Jun 25, 2025

Director

More London Riverside

SE1 2AQ London

England

British

1962-3

49890410007

SCOTT, Brigit, Mrs.

Oct 01, 2003

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

93137570003

BERRY, Elizabeth Patricia

Aug 19, 1997

Oct 29, 1998

Secretary

44 Howe Road

Onchan

IM3 2BA Douglas

Isle Of Man

British

50453530001

FNTC (SECRETARIES) LIMITED

Oct 29, 1998

Sep 14, 2021

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMAPNIES ACT 1931-2004
Registration Number	091162C

59454990001

HARRIS, Karen Rachel

Sep 30, 2004

Jun 19, 2007

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

90679600001

HIGGINS, Elaine Joyce

Jan 09, 2001

May 31, 2002

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

KENNY, Declan Thomas, Mr.

Aug 19, 1997

May 31, 2002

Director

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Isle Of Man

Irish

1961-9

61673710001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

PHILLIPS, Craig Sinclair

May 31, 2002

Sep 30, 2004

Director

1 Chapel Court

IM9 1UD Derbyhaven

Isle Of Man

British

1961-12

82853190001

POSTLETHWAITE, Maurice James, Mr.

Jan 21, 2003

Jun 25, 2025

Director

36 Seafield Crescent

Birch Hill

IM3 3BZ Onchan

Isle Of Man

British

1958-12

80314900001

WATTERSON, John Michael

Aug 19, 1997

Jan 09, 2001

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

50860710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESTINATIONS TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

3rd Floor

Gloucestershire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DESTINATIONS TITLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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